TITIMEX INC 100

TIMEX INC Network & Fraud Signals

Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.

Last 12 months: 4 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1321894USDOT 3805185Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (27 trucks · 15 carriers)
Across all inspections on record: USDOT 3425304USDOT 3758659USDOT 3535000USDOT 3805185USDOT 4316110USDOT 1321894USDOT 1568640USDOT 3040831

Shares a registration email domain with other carriers

@timexinc.net — 2 carriers: USDOT 4736732

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)20
Observed (24 mo)25
Shared w/ other carriers27

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1JJV532D7PL3454373406/15/202311/19/2025
3H3V532C8HT47100731009/28/202308/24/2025
3AKJHHDR3MSMC470921206/25/202306/03/2026
1UYVS2533M31149182810/22/202306/01/2026
1UYVS2536N35291212505/06/202405/26/2026
3AKJHHDR3NSNB694021212/08/202304/21/2026
1JJV532D9JL0485162801/22/202403/17/2026
1GRAP0622GT6118652206/29/202303/12/2026
4V4NC9EH0LN2339402307/27/202302/05/2026
3AKJHHDR4MSMH22182806/27/202301/16/2026
5V8VC532XLM0020812510/08/202312/26/2025
1UYVS2531M31149202501/31/202412/15/2025
3H3V532C9JR7380132406/25/202312/15/2025
1UYVS2539L37302172602/05/202412/09/2025
5V8VC5321LM0020822603/08/202512/08/2025
3AKJHHDR2MSMH22202604/01/202411/04/2025
1UYVS253XN343514521106/26/202310/12/2025
1UYVS2535M31149192209/09/202509/28/2025
3AKJHHDR0MSMH22162906/25/202309/24/2025
4V4NC9EH1LN2113952512/13/202309/04/2025
3AKJHHDR5PSNW378221110/16/202308/23/2025
1UYVS2534N35291202301/22/202506/25/2025
5V8VC5324LM0020892601/15/202406/13/2025
1UYVS253XL39630232606/25/202302/21/2025
3AM4E5329NC0000012307/25/202301/21/2025
1UYVS2537K36997092405/14/202412/24/2024
1UYVS2539K36997132212/13/202308/18/2024

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain

Authorities
2
Combined power
35
States
1
Oldest authority
Sep 7, 2012
Active now
2
  • TIMEX INC· viewingUSDOT 2340857
    20PU
  • TIMEXINCUSDOT 4736732
    15PU

Affiliated entities· hover to preview

TIMEXINC